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Trustee Service No.2 Limited

Type: NZ Limited Company (Ltd)
9429035899907
NZBN
1342050
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
46 The Bullock Track
Rd 3
Warkworth 0983
New Zealand
Physical & registered & service address used since 15 Nov 2021
46 The Bullock Track
Rd 3
Warkworth 0983
New Zealand
Postal & office & delivery address used since 04 Oct 2022

Trustee Service No.2 Limited, a registered company, was incorporated on 04 Jul 2003. 9429035899907 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 4 directors: Reiss Stuart Hardy - an active director whose contract started on 18 Oct 2021,
Tracey Frances Hardy - an active director whose contract started on 18 Oct 2021,
Henry Anthony Jansen - an inactive director whose contract started on 04 Jul 2003 and was terminated on 18 Oct 2021,
Rodney Gordon Ewen - an inactive director whose contract started on 15 Oct 2018 and was terminated on 18 Oct 2021.
Updated on 14 May 2025, our database contains detailed information about 1 address: 46 The Bullock Track, Rd 3, Warkworth, 0983 (type: postal, office).
Trustee Service No.2 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 15 Nov 2021.
All company shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hardy, Tracey Frances (a director) located at Rd 3, Warkworth postcode 0983,
Hardy, Reiss Stuart (a director) located at Rd 3, Warkworth postcode 0983.

Addresses

Principal place of activity

46 The Bullock Track, Rd 3, Warkworth, 0983 New Zealand


Previous addresses

Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Oct 2021 to 15 Nov 2021

Address #2: Lvl 1, Lg House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 24 Oct 2018 to 20 Oct 2021

Address #3: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 May 2013 to 24 Oct 2018

Address #4: 166 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 04 Jul 2003 to 09 May 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 28 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Hardy, Tracey Frances Rd 3
Warkworth
0983
New Zealand
Director Hardy, Reiss Stuart Rd 3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jansen, Henry Anthony Somerville
Auckland
2014
New Zealand
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Individual Jansen, Henry Anthony Somerville
Auckland
2014
New Zealand
Directors

Reiss Stuart Hardy - Director

Appointment date: 18 Oct 2021

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 18 Oct 2021


Tracey Frances Hardy - Director

Appointment date: 18 Oct 2021

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 18 Oct 2021


Henry Anthony Jansen - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 18 Oct 2021

Address: Somerville, Manukau, 2014 New Zealand

Address used since 27 Oct 2009


Rodney Gordon Ewen - Director (Inactive)

Appointment date: 15 Oct 2018

Termination date: 18 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2018

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Apprenticeship Training Trust
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Business East Tamaki Incorporated
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